scheduled
offence.
13. The twin conditions laid down u/s 45 PMLA,
2002 in the facts and circumstances of the case are fulfilled ... subject matter was under MCOCA wherein the
provisions similar to Section 45 PMLA, 2002 had been
interpreted and it was held that the Court
petitioner that the
twin conditions necessary to be fulfilled u/s 45 PMLA, 2002
will not act as a deterrent for an accused ... stringent conditions which unfolds in Section 45 PMLA, 2002
have to be mandatorily followed and in no circumstances any
relaxation is permissible. He has referred
respondent agency is arbitrary
and illegal, therefore, the rigors of Section 45 PMLA
-9-
BBl
2025:JHHC:31170
2002 does not apply to the present ... hold at
paragraph-30 that the conditions specified under Section
45 of PMLA are mandatory and need to be complied with,
which is further strengthened
hold at paragraph -30 that the conditions specified under
Section 45 of PMLA are mandatory and need to be complied with, which is
further strengthened ... provisions of
this Act.
34. Therefore, the conditions enumerated in Section 45 of PMLA will have to be
complied with even in respect
supplementary prosecution complaint vide
ECIR Case Number 02/2023 under Section 45 of PMLA,
2002 was filed before the learned Special Court (PMLA),
Ranchi ... supplementary prosecution complaint vide ECIR
Case Number 02/2023 under Section 45 of PMLA, 2002
has been filed before the Learned Special Court (PMLA),
Ranchi
hold at paragraph -30 that the conditions specified under
Section 45 of PMLA are mandatory and need to be complied with, which is
further strengthened ... provisions of
this Act.
60. Therefore, the conditions enumerated in Section 45 of PMLA will have to be
complied with even in respect
supplementary prosecution complaint vide
ECIR Case Number 02/2023 under Section 45 of PMLA,
2002 was filed before the learned Special Court (PMLA),
Ranchi ... supplementary prosecution complaint vide ECIR
Case Number 02/2023 under Section 45 of PMLA, 2002
has been filed before the Learned Special Court (PMLA),
Ranchi
supplementary prosecution complaint vide
ECIR Case Number 02/2023 under Section 45 of PMLA,
2002 was filed before the learned Special Court (PMLA),
Ranchi ... supplementary prosecution complaint vide ECIR
Case Number 02/2023 under Section 45 of PMLA, 2002
has been filed before the Learned Special Court (PMLA),
Ranchi
accused in predicate offence.
VIII. That the twin conditions of section 45 PMLA are not
applicable to the petitioner namely Rajkumari ... With
A.B.A. No. 7821 of 2023
45(1) of the PMLA which appears to further the
constitutional mandate of Article
accused in predicate offence.
VIII. That the twin conditions of section 45 PMLA are not
applicable to the petitioner namely Rajkumari ... With
A.B.A. No. 7821 of 2023
45(1) of the PMLA which appears to further the
constitutional mandate of Article
